DOSSIERS / N. & C. HAIR STARS
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Partnership dossier

N. & C. HAIR STARS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-05-03
KYBE ID: S11092 · S11092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N. & C. HAIR STARS
DRCIP data.gov.cy
S11092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-05-03
DRCIP data.gov.cy
Αγίας Κασσιανής, 21,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 7 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 7 share thisTICKETGOLD LIMITEDShared officer / director · 7 share thisTOLUMNIA LTDShared officer / director · 7 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 7 share thisTHOMAS THOMA TRADING & CO LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΓΙΑΠΑΝΑΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100